Josue De Jesus Estrada Gutierrez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.kttn.com/60-charged-in-major-drug-trafficking-case-involving-heroin-cocaine-and-fentanyl/
- https://www.justice.gov/usao-sdca/pr/foreign-nationals-charged-international-drug-trafficking
- https://www.justice.gov/opa/pr/sixty-foreign-nationals-charged-international-drug-trafficking
- https://www.infobae.com/mexico/2024/01/12/detuvieron-a-mexicano-por-cargamento-millonario-de-droga-oculto-en-frascos-de-manteca/
- https://www.infobae.com/mexico/2023/12/07/ellos-son-los-lideres-de-los-beltran-leyva-que-trafican-fentanilo-a-eeuu/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josue De Jesus Estrada Gutierrez have any sanctions?
Yes, Josue De Jesus Estrada Gutierrez is sanctioned by:
2. Can I receive AML sanctions alerts on Josue De Jesus Estrada Gutierrez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Josue De Jesus Estrada Gutierrez: